The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Shaw, Martin
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Parlett, Racheal May
    Director born in April 1973
    Individual (24 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Gary
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Beeston, Thomas Michael
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Cundall, Anthony William Jude
    Director born in January 1979
    Individual (40 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ms Racheal May Parlett
    Born in April 1973
    Individual (24 offsprings)
    Person with significant control
    2018-05-15 ~ 2020-05-14
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MBO PARTNER 1 LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
16,823,396 GBP2022-09-30
16,823,396 GBP2021-09-30
Debtors
15,606,416 GBP2022-09-30
7,668,195 GBP2021-09-30
Cash at bank and in hand
1,374,858 GBP2022-09-30
5,082,872 GBP2021-09-30
Current Assets
16,981,274 GBP2022-09-30
12,751,067 GBP2021-09-30
Creditors
Amounts falling due within one year
3,482,049 GBP2022-09-30
5,737,625 GBP2021-09-30
Net Current Assets/Liabilities
13,499,225 GBP2022-09-30
7,013,442 GBP2021-09-30
Total Assets Less Current Liabilities
30,322,621 GBP2022-09-30
23,836,838 GBP2021-09-30
Creditors
Amounts falling due after one year
14,525,616 GBP2022-09-30
15,642,108 GBP2021-09-30
Net Assets/Liabilities
15,797,005 GBP2022-09-30
8,194,730 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
15,796,905 GBP2022-09-30
8,194,630 GBP2021-09-30
5,034,982 GBP2020-09-30
Equity
15,797,005 GBP2022-09-30
8,194,730 GBP2021-09-30
Profit/Loss
7,602,275 GBP2021-10-01 ~ 2022-09-30
3,159,648 GBP2020-10-01 ~ 2021-09-30
Equity
Restated amount
8,194,730 GBP2021-09-30
5,035,082 GBP2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
7,602,275 GBP2021-10-01 ~ 2022-09-30
3,159,648 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,602,275 GBP2021-10-01 ~ 2022-09-30
3,159,648 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
7,602,275 GBP2021-10-01 ~ 2022-09-30
3,159,648 GBP2020-10-01 ~ 2021-09-30
Amounts invested in assets
Cost valuation, Non-current
16,823,396 GBP2022-09-30
Non-current
16,823,396 GBP2022-09-30
16,823,396 GBP2021-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,469 GBP2022-09-30
7,570 GBP2021-09-30
Corporation Tax Payable
Amounts falling due within one year
1,024,972 GBP2022-09-30
294,965 GBP2021-09-30
Other Creditors
Amounts falling due within one year
100 GBP2022-09-30
100 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-09-30
100 shares2021-09-30
Related profiles found in government register
  • MBO PARTNER 1 LTD
    Info
    Registered number 11361699
    Sterling House, Maple Court, Maple Road, Tankersley S75 3DP
    Private Limited Company incorporated on 2018-05-15 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • MBO PARTNER 1 LTD
    S
    Registered number 11361699
    Sterling House, Maple Court, Tankersley, Barnsley, England, S75 3DP
    CIF 1 CIF 2
  • MBO PARTNER 1 LTD
    S
    Registered number missing
    Sterling House, Maple Court, Tankersley, Barnsley, England, S75 3DP
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents, 17 offsprings)
    Current Assets (Company account)
    33,430 GBP2023-09-30
    Person with significant control
    2018-09-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-09-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    145,486,074 GBP2023-09-30
    Person with significant control
    2018-09-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-09-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Sterling House, Maple Court, Maple Road, Tankersley, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,980 GBP2023-09-30
    Person with significant control
    2020-05-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    145,486,074 GBP2023-09-30
    Person with significant control
    2018-09-30 ~ 2018-09-30
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.